Dharni Capital Services Ltd — Important, 03-08-2026: Company Update

Dharni Capital Services Limited and its Managing Director face a complaint from the Directorate of Enforcement (ED) regarding alleged involvement in money laundering totaling Rs. 12.54 Cr. While a charge-sheet has been filed, no formal charges or orders are yet in place. The company assures stakeholders there's no immediate material impact on its financial or operational activities. Management is pursuing all legal avenues to defend its position, affirming that business operations continue as usual, focused on growth and creating shareholder value.